GROUPE PARK AVENUE INC.

Corporation Number: 536181
Groupe Park Avenue Inc. is a company governing under the Canada Business Corporations Act - 9 May 1979 (Wednesday). It was incorporated on 9 May 1979 (Wednesday) in Canada and as of 9 May 1979 (Wednesday) is an active company.
 
 
Corporation Number
536181
Corporate Name
Governing Legislation
Canada Business Corporations Act
9 May 1979 (Wednesday)
Date of Registration
9 May 1979 (Wednesday)
Registered Office Address
8840, boul. Taschereau
BROSSARD QC J4X 1C2
CANADA
Address Date
10 November 2017 (Friday)
Status
Active
Status Date
9 May 1979 (Wednesday)
Date of Last AGM
1 July 2017 (Saturday)
Last Annual Filings Year
2019
Number of Directors
Minimum 1
Maximum 6

Corporation Type Changes

Canada Corporations Act Part I - Private
From 7 September 1972 (Thursday)
To 8 May 1979 (Tuesday)
Canada Business Corporations Act
From 8 May 1979 (Tuesday)
To 9 May 1979 (Wednesday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2012
AGM Date 18 April 2012 (Wednesday)
Year of Filing: 2009
AGM Date 14 July 2009 (Tuesday)
Year of Filing: 2008
AGM Date 16 May 2007 (Wednesday)
Year of Filing: 2017
AGM Date 18 April 2012 (Wednesday)
Year of Filing: 2018
AGM Date 1 July 2017 (Saturday)
Year of Filing: 2019
AGM Date 1 July 2017 (Saturday)

Lodgement Activities

Incorporation
7 September 1972 (Thursday)
Continuance (Act)
9 May 1979 (Wednesday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
NORLOU INVESTMENTS LIMITED
From 9 May 1979 (Wednesday)
To 4 June 1985 (Tuesday)
Corporate Name in the other official language (if applicable)
PARK AVENUE GROUP INC.
From 4 June 1985 (Tuesday)
To Present

Address History

From 9 May 1979 (Wednesday) to 22 July 2009 (Wednesday)
6285 BEAUBIEN EST
MONTREAL QC H1M3E6
Canada
From 31 December 1969 (Wednesday)
4505, boul. Métropolitain Est
MONTREAL QC H1R 1Z4
Canada
From 31 December 1969 (Wednesday)
8840, boul. Taschereau
BROSSARD QC J4X 1C2
Canada
From 22 July 2009 (Wednesday) to 10 November 2017 (Friday)
4505, boul. Métropolitain Est
MONTREAL QC H1R 1Z4
Canada
From 9 May 1979 (Wednesday) to 22 July 2009 (Wednesday)
6285 BEAUBIEN EST
MONTREAL QC H1M 3E6
Canada
 
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